Forensic Audit, Financial Crime, Compliance & Risk Management Consultancy Firm

Providing Nationwide Services
Over 30+ Years Experience as Practitioners
State & Federally Certified Women Owned Small Business (OR WBE / ESB #10212)

Background Checks Consulting

Financial Crime Investigations Consulting

Forensic Audits & Examinations Consulting

Fraud & Anti-Money Laundering Program Consulting

Risk Assessment Consulting

Training & Education Consulting

Government & Public | Bank & Financial Services | Commercial Enterprises

If your organization suspects fraud, waste, abuse, or mismanagement, or lacks the time, internal resources, and expertise to handle a financial risky situation, Marsh Minick is here for you. Let Marsh Minick help to mitigate and minimize your risks, evaluate internal controls, prevent and detect suspicious activties with fact-based evidence, advise or assist with recommendations for improvement.

Marsh Minick is highly skilled and certified forensic audit, financial crime, compliance and risk management consulting team. Marsh Minick additionally provides educational consulting services, such as training delivery and course development, to improve the abilities of our clients. We offer services designed to meet your particular needs, with high skill and at a competitive price.

Contact us today to Request for Proposal/Quote